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Jméno	M&E Mills Holdings LTD
Adresa	250 Tottenham Court Road 250 Tottenham Court Road London W1T 7QZ
VAT ID (DIČ)	no VAT ID available
Company No.	10634315 Show on Companies House
Previous Names	MAE Family Holdings LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB M & E Mills Limited Status: Active Notified: 31/08/2021 Companies House Number: 13555394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mills, Eleanor Status: Ceased Notified: 23/02/2017 Ceased: 31/08/2021 Date of Birth: 05/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mills, Matthew Kenneth Mackenzie Status: Ceased Notified: 22/02/2018 Ceased: 31/08/2021 Date of Birth: 11/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Boyens, Karsten London, England Status: Active Notified: 14/09/2024 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: German

Ferbus, Anne London, England Status: Active Notified: 14/09/2024 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: French

Frandsen, Jim London, England Status: Active Notified: 14/09/2024 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Danish

Mills, Eleanor Laura Davan London, England Status: Active Notified: 23/02/2017 Date of Birth: 05/1991 Occupation: Author Role: Director Country of Residence: England Nationality: British

Mills, Matthew Kenneth Mackenzie London, England Status: Active Notified: 23/03/2017 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

Deliciously Ella Limited Status: Active Notified: 23/03/2017 Companies House Number: 08519077 Nature of Control

Ownership of shares - 75% or more

M&E Mills Manufacturing LTD Status: Active Notified: 21/03/2022 Companies House Number: 13991982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The MAE Deli Foods Limited Status: Active Notified: 31/08/2021 Companies House Number: 09670766 Nature of Control

Ownership of shares - 75% or more

The MAE Deli Foods Limited Status: Active Notified: 31/08/2021 Companies House Number: 09670766 Nature of Control

Ownership of shares - 75% or more

The MAE Deli Limited Status: Active Notified: 16/09/2017 Companies House Number: 09680718 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

The MAE Deli Limited Status: Active Notified: 16/09/2017 Companies House Number: 09680718 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Emills Media LTD Status: Ceased Notified: 21/06/2024 Ceased: 14/09/2024 Companies House Number: 15793155 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

M&E Mills Chilled Manufacturing LTD Status: Ceased Notified: 13/06/2024 Ceased: 14/09/2024 Companies House Number: 15776059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

M&E Mills Holdings LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (8)